Company Information

CIN
Status
Date of Incorporation
01 January 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,194,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Belani
Gaurav Belani
Director
over 1 year ago
Dorjee Sherpa
Dorjee Sherpa
Director/Designated Partner
almost 2 years ago
Sourav Dasgupta
Sourav Dasgupta
Director
over 6 years ago
Nandu Kishinchand Belani
Nandu Kishinchand Belani
Director
about 40 years ago

Past Directors

Ghanshyam Das Choithwani
Ghanshyam Das Choithwani
Additional Director
over 5 years ago
Nikita Belani
Nikita Belani
Additional Director
over 5 years ago
Parimal Kumar Mullick
Parimal Kumar Mullick
Additional Director
almost 7 years ago
Achint Jhunjhunwala
Achint Jhunjhunwala
Director
over 9 years ago
Jayanta Chowdhury
Jayanta Chowdhury
Director
about 11 years ago
Bhavna Belani
Bhavna Belani
Director
almost 29 years ago

Documents

Form DPT-3-22122020_signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Form DIR-12-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form DPT-3-18092019-signed
Form DPT-3-11092019-signed
Form DIR-12-13082019_signed
Optional Attachment-(1)-13082019
Notice of resignation;-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Evidence of cessation;-13082019
Evidence of cessation;-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Optional Attachment-(1)-02072019
Notice of resignation;-02072019
Form DIR-12-02072019_signed
Interest in other entities;-02072019
Form INC-22-26062019_signed
Copies of the utility bills as mentioned above (not older than two months)-26062019
Copy of board resolution authorizing giving of notice-26062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form DIR-12-29092018_signed